CORPORATE INVESTIGATIONS

Protecting Assets, Reputation and Business Continuity

In today’s complex business environment, companies require reliable corporate investigations in Italy to identify risks that are often difficult to detect early.

Official Prefectural licence

Proportionate and compliant methodology

Confidential and documented operations

Clear and verifiable reports

S.A.S. Investigazioni e Sicurezza supports companies, law firms and organisations with structured, confidential and legally compliant corporate and business risk investigations.

We operate under an official Prefectural licence, ensuring that all activities are conducted in full compliance with applicable regulations and that collected evidence is suitable for use in legal proceedings.

• Early risk detection and damage prevention
• Protection of corporate assets and know-how
• Support for HR and legal decision-making
• Discreet and targeted investigations

WHY CORPORATE INVESTIGATIONS MATTER

Why Corporate Investigations Are a Strategic Tool

A corporate investigation is not merely a control measure, but a tool for prevention and protection. Timely intervention makes it possible to:

identify unlawful conduct before it causes significant damage

reduce financial losses and reputational risks

protect corporate know-how

support disciplinary or legal decisions with objective evidence

restore transparency and trust within the organisation

Our approach is discreet, targeted and non-intrusive, designed to avoid disrupting corporate balance.

AREAS OF INTERVENTION

Internal and External Fraud

Investigations into misappropriation, falsification and fraud against the company, suppliers or clients. We analyse operational dynamics and suspicious behaviour.

Theft Within the Company

Investigations into the misappropriation of goods, materials, cash or confidential information in production, commercial and logistics environments.

Employee Investigations

Verification of misconduct, contractual breaches, conflicts of interest and behaviour incompatible with the professional role held.

Corporate Disloyalty

Investigations into concealed cooperation with competitors, breaches of non-competition agreements and the misappropriation of clients or strategic information.

Systematic Absenteeism

Monitoring and documentation of repeated behaviours that negatively impact productivity and organisational efficiency.

Surveillance

Discreet and documented observation aimed at collecting objective and verifiable evidence.

Due Diligence

Analysis of partners, shareholders, suppliers or acquisitions to assess reliability, reputation and hidden risks.

Corporate Intelligence

Collection and analysis of information to support management and executive decision-making.

Undercover Investigations

Advanced investigative activities for complex contexts, carried out by qualified operators in compliance with applicable laws.

Data Recovery

Forensic analysis and recovery of data useful for reconstructing events, communications and relevant activities.

OPERATIONAL METHOD

Confidentiality, legality, results.

Every corporate investigation requires precision, experience and accountability. For this reason, we follow a structured and defensible process.

Step 1 — Tailored Investigative Plan
We analyse your case, define clear objectives and develop a customised strategy with full transparency.

Step 2 — Evidence Suitable for Legal Use
All collected material is documented and prepared according to legal standards, ensuring usability in civil and employment proceedings.

Step 3 — Maximum Discretion and Professionalism
All activities are conducted with strict confidentiality, protecting your business, employees and sensitive information.

WHY S.A.S.

A Reliable Partner for Your Company’s Security

Choosing S.A.S. means working with professionals with real operational experience and a structured, results-driven approach.

Our objective is not only to identify problems, but to provide concrete solutions — supporting clients at every stage, from risk assessment to the management of operational and legal consequences.

Protect Your Company Today

Do not allow internal risks or misconduct to compromise your business.

Request a confidential assessment or book an immediate consultation with our specialists.

Fast response • Maximum confidentiality • Initial case assessment

Servizi Aziendali Speciali Srl
(+39) 463 901 545
Street, via Nazionale 1343, 38025 Dimaro Folgarida - Trento - Italy
info@sasinvestigation.com
www.sasinvestigation.com

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S.A.S. Investigazioni & Sicurezza – P. iva IT 02314820222